- Company Overview for WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED (05646739)
- Filing history for WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED (05646739)
- People for WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED (05646739)
- More for WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED (05646739)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 2016 | AD01 | Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 | |
18 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | AD01 | Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015 | |
17 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Feb 2014 | TM01 | Termination of appointment of David Topham as a director | |
06 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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05 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
19 Dec 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
08 Dec 2011 | CH01 | Director's details changed for John Paul Whiteside on 17 August 2011 | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Sep 2011 | AD01 | Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011 | |
06 Sep 2011 | AP03 | Appointment of Mr John Paul Whiteside as a secretary | |
06 Sep 2011 | TM01 | Termination of appointment of Oliver Quarmby as a director | |
06 Sep 2011 | TM01 | Termination of appointment of James Quarmby as a director | |
06 Sep 2011 | TM02 | Termination of appointment of Timothy Tonkin as a secretary | |
31 Aug 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
21 Jan 2011 | AP01 | Appointment of Mr Oliver Alexander Quarmby as a director | |
21 Jan 2011 | TM01 | Termination of appointment of Roland Stross as a director | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders |